Top 102 Fraud Jobs in North Carolina

Asset Protection Investigator
Belk —Charlotte, NC
- Weekends as needed
- Microsoft Outlook
- Writing skills
- English
Surveillance Investigator
Allied Universal® Compliance and Investigations —Hickory, NC
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —North Carolina
- $46,988 - $112,200 a year
- Full-time
- Remote
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Fraud Risk Analyst
U.S. Bank National Association —Charlotte, NC
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Corporate Ethics & Compliance Investigator
Centene —North Carolina
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Bank of America —Charlotte, NC
- $75,500 - $120,900 a year
- Full-time
- Computer science
- Microsoft Access
- Computer Science
Financial Crimes Compliance Officer
Allspring Global Investments Holdings, LLC —Charlotte, NC
- $100,000 - $145,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Analysis skills
Auditor/Investigator II
Qlarant —North Carolina
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Raleigh, NC
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Compliance Specialist: Ethics & Compliance
Cisco Systems —Research Triangle Park, NC
- $106,400 - $186,100 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Bachelor's degree
- Paid parental leave
- Paid holidays
3d
Senior Compliance Investigator
Centene —North Carolina
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
Principal Architecture Consultant (EA for Client IAM Fraud and AML)
Information Technology Senior Management Forum —Charlotte, NC
- Full-time
- Azure
- Computer Science
- System design
- AD&D insurance
- Paid holidays
1d
Senior Field Security Investigator
GEICO —Charlotte, NC
- $32.05 - $49.86 an hour
- Full-time
- 5 years
- Senior level
- Associate's degree
8d
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
3d
Manager, Fraud Prevention & Analytics
TIAA —Charlotte, NC
- $128,000 - $179,000 a year
- Online Application
- 5 years
- Research
- Analysis skills
2d
Fraud Specialist 1
Truist Bank —Wilson, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
3d
Fraud Specialist II
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
4d
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Charlotte, NC
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
Trade Compliance Investigator
Honeywell —Charlotte, NC
- $101,000 - $126,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Health savings account
- Paid holidays
Global Financial Crimes Senior Investigator (Brokerage)
Bank of America —Charlotte, NC
- $90,000 - $115,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree

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fraud jobs near north carolina

Asset Protection Investigator

Belk -
Charlotte, NC

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Job Details

Qualifications

Report preparation
Computer operation
Confidential information handling
Writing skills
English
High school diploma or GED
Security systems knowledge
Investigative reports
Incident report writing

Full Job Description

The Asset Protection Investigator is an integral part of the Belk investigations team and is responsible for proactively investigating instances of theft, fraud, safety, security, and policy violations. This is a non-exempt remote position located within Belk’s 16 state footprint. The Investigations Center is a store support function, and Investigators are required to work schedules that mirror store operations.

Embody the values of the of the Asset Protection Mission Statement to protect the profitability of the company, keeping matters confidential, and foster an environment of diversity and inclusion.
Proactively and independently identify incidents of associate dishonesty, company policy violations, and external theft through exception-based reporting, surveillance, and other investigative sources.
Be a change agent and approach tasks with a collaborative and curious mindset. Provide recommendations on how to improve processes and reduce company shortage.
Communicate effectively, verbally, and writing with leadership and store teams. Accurately and timely report all incidents to the appropriate chain of command.
Be a resource to stores during critical incidents such as disaster recovery, active shooter, suspicious packages, and bomb threats, etc.
Timely resolve requests for assistance such as phone calls, e-forms, and e-mails with exceptional customer service. Provide stores instructions on how to resolve incidents in accordance with company policy and procedures.
Subject matter expert surrounding theft behaviors and Belk apprehension guidelines. Assess theft patterns and techniques to identify organized retail crime activity.
Create and maintain partnerships with stores and law enforcement through case assistance and participation in global, regional associations.
Complete special projects and other duties as assigned with a teamwork and collaborative approach All Associates are held to higher standards due to their position. AP Associates are expected to follow all government and corporate laws, rules, regulations, policies, and procedures.

Minimum Education & Experience:
High school diploma or equivalent.
Demonstrated experience detailed report-writing.
Ability to multi-task and work unsupervised.
Ability to maintain confidentiality and use discretion.
Strong oral communication and observation skills.
Ability to comprehend policies/procedures and communicate to associates.
Ability to work rotating shifts as directed including days, nights, weekends and holidays.
Ability to maintain a REAL ID or another acceptable form of identification for accessing federal facilities.

Preferred Education & Experience:
Computer and CCTV experience.
1 or more years of applicable experience.
Proficiency with Word, Excel, and Outlook.

Knowledge / Skills Requirements:
Skilled in the detection and resolution of theft incidents.
Ability to make critical decisions in high pressure situations.
Strong work ethic and ability to produce high-quality work under deadline pressures.
Ability to solve problems with consideration to the business.
Ability to read, write, speak, and understand English.
Ability to prioritize, adjust to new developments, and complete task is required.
Demonstrate strong interpersonal skills.
Demonstrated ability to make regular court appearances on the company’s behalf.
Must possess a demonstrated understanding of general and civil liability.

Physical Requirements:
Ability to sit for extended periods of time.
Ability to operate standard phone, computer, calculator, and other business machines.
Ability to operate communications, photographic, and video equipment including CCTV cameras.
Ability to make appropriate business decisions in stressful situations based on existing policy and procedure.
Ability to perform some lifting (25-50 lbs).
Ability to travel infrequently.

#LI-CM1
#IND3

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Refine Your Search

fraud jobs in north carolina

Asset Protection Investigator

Surveillance Investigator

Senior Investigator, Special Investigations Unit (Aetna SIU)

Fraud Risk Analyst

Corporate Ethics & Compliance Investigator

Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics

Financial Crimes Compliance Officer

Auditor/Investigator II

Investigator, Special Investigations Unit (Aetna SIU)

Compliance Specialist: Ethics & Compliance

Senior Compliance Investigator

Principal Architecture Consultant (EA for Client IAM Fraud and AML)

Senior Field Security Investigator

Financial Crimes Analyst I

Manager, Fraud Prevention & Analytics

Fraud Specialist 1

Fraud Specialist II

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Trade Compliance Investigator

Global Financial Crimes Senior Investigator (Brokerage)

I want to receive the latest job alert for fraud in north carolina

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